MAPLE INVESTMENT GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAPLE INVESTMENT GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE INVESTMENT GP LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPLE INVESTMENT GP LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPLE INVESTMENT GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2021-07-22 | CURRENT |
| ERIC PLESMAN | Jun 1975 | Canadian,Dutch | Director | 2023-06-02 | CURRENT |
| THOMAS PINKHAM | Mar 1973 | Canadian | Director | 2021-07-05 | CURRENT |
| HANNAH NAOMI MILNE | Oct 1966 | British | Director | 2020-02-24 | CURRENT |
| RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2021-07-22 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2011-09-09 | CURRENT | ||
| NICHOLAS AAVIKU | Aug 1989 | Canadian | Director | 2023-06-02 | CURRENT |
| MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2014-06-09 UNTIL 2015-08-17 | RESIGNED |
| MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2015-08-17 UNTIL 2021-07-22 | RESIGNED |
| MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2015-08-17 UNTIL 2021-07-22 | RESIGNED |
| STEPHEN RONALD TAYLOR | May 1952 | Canadian | Director | 2019-07-26 UNTIL 2019-12-31 | RESIGNED |
| MR ALEXANDER JAMES PEEKE | Dec 1971 | British | Director | 2010-11-03 UNTIL 2014-05-22 | RESIGNED |
| NICHOLAS MACRAE | Aug 1980 | Canadian | Director | 2014-04-30 UNTIL 2021-06-11 | RESIGNED |
| CHRISTOPHER HOLTVED | Nov 1966 | Canadian | Director | 2020-01-28 UNTIL 2023-06-02 | RESIGNED |
| LISA LAFAVE | Jul 1963 | Canadian | Director | 2010-11-10 UNTIL 2019-07-26 | RESIGNED |
| CARRIE LEAH GURZA | May 1987 | Canadian | Director | 2020-01-28 UNTIL 2021-06-11 | RESIGNED |
| CARRIE LEAH GURZA | May 1987 | Canadian | Director | 2021-07-05 UNTIL 2023-06-02 | RESIGNED |
| MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2010-11-03 UNTIL 2014-06-09 | RESIGNED |
| MR PAUL RICHARD CLARK | Nov 1962 | British | Director | 2010-11-03 UNTIL 2020-02-17 | RESIGNED |
| MR CHARLES NICHOLAS CHEFFINGS | Jan 1960 | British | Director | 2021-07-23 UNTIL 2022-03-18 | RESIGNED |
| MICHAEL ANTHONY JOHN CATFORD | Jun 1944 | Canadian | Director | 2010-11-10 UNTIL 2014-04-30 | RESIGNED |
| MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2014-11-03 UNTIL 2020-02-17 | RESIGNED |
| MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2020-02-24 UNTIL 2021-07-23 | RESIGNED |
| NICHOLAS AAVIKU | Aug 1989 | Canadian | Director | 2020-01-28 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Purple Holdco Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |